COOKWITHWINE LTD

09292802
Active Doncaster

Dormant Company

0 employees website.com
Dormant Company
C

COOKWITHWINE LTD

09292802

Dormant Company

Founded 3 Nov 2014 Active Doncaster, United Kingdom 0 employees website.com
Dormant Company
Accounts Due 31 Aug 2027 14 months remaining
Confirmation Submitted 13 May 2026 Next due 23 May 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 6417 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom

Full company profile for COOKWITHWINE LTD (09292802), an active company based in Doncaster, United Kingdom. Incorporated 3 Nov 2014. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2025
Type dormant
Next accounts 30 Nov 2026
Due by 31 Aug 2027 14 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 133 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 2026133£0£0

Officers

Officers

1 active 2 resigned
Status
Khattab, Ahmed Abdelkader AhmedDirectorEgyptianSaudi Arabia318 May 2026Active

Shareholders

Shareholders (4)

Rakan Khaled Abdul Kareem Alsuhaibah
34.0%
34
Ahmed Abdelkader Ahmed Elmoursi Khattab
33.0%
33

Persons with Significant Control

Persons with Significant Control (6)

6 Active 3 Ceased

Nuala Thornton

British

Active
Notified 11 Dec 2023
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Mr Bryan Thornton

British

Active
Notified 18 Dec 2025
Residence United Kingdom
DOB July 1955
Nature of Control
  • Significant Influence Or Control

Secretaries Limited

United Kingdom

Active
Notified 11 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Rakan Khaled Abdul Kareem Alsuhaibah

Jordanian

Active
Notified 8 May 2026
Residence Saudi Arabia
DOB April 1994
Nature of Control
  • Right To Appoint And Remove Directors

Mr Odai Abdallah Sami Alhalaybeh

Jordanian

Active
Notified 8 May 2026
Residence Saudi Arabia
DOB May 1993
Nature of Control
  • Right To Appoint And Remove Directors

Mr Ahmed Abdelkader Ahmed Khattab

Egyptian

Active
Notified 8 May 2026
Residence Saudi Arabia
DOB January 1995
Nature of Control
  • Right To Appoint And Remove Directors

Peter Valaitis

Ceased 3 Nov 2023

Ceased

Mr Bryan Thornton

Ceased 8 May 2026

Ceased

Cfs Secretaries Limited

Ceased 8 May 2026

Ceased

Group Structure

Group Structure

COOKWITHWINE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Change Of NameCertificate Change Of Name Company
13 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with updates
12 May 2026OfficersAppointment of Mr Rakan Khaled Alsuhaibah as director on 8 May 2026
12 May 2026Persons With Significant ControlAhmed Abdelkader Ahmed Khattab notified as a person with significant control
12 May 2026CapitalAllotment of shares (GBP 133) on 9 May 2026
14 May 2026 Change Of Name

Certificate Change Of Name Company

13 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with updates

12 May 2026 Officers

Appointment of Mr Rakan Khaled Alsuhaibah as director on 8 May 2026

12 May 2026 Persons With Significant Control

Ahmed Abdelkader Ahmed Khattab notified as a person with significant control

12 May 2026 Capital

Allotment of shares (GBP 133) on 9 May 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 14 May 2026

Confirmation statement made on 9 May 2026 with updates

1 months ago on 13 May 2026

Appointment of Mr Rakan Khaled Alsuhaibah as director on 8 May 2026

1 months ago on 12 May 2026

Ahmed Abdelkader Ahmed Khattab notified as a person with significant control

1 months ago on 12 May 2026

Allotment of shares (GBP 133) on 9 May 2026

1 months ago on 12 May 2026